logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Alan

    Related profiles found in government register
  • Wilson, Alan
    British

    Registered addresses and corresponding companies
  • Wilson, Alan
    British accountant

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 7
  • Wilson, Alan
    British chartered accountant

    Registered addresses and corresponding companies
  • Wilson, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 39
  • Wilson, Alan
    British director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 40 IIF 41
  • Wilson, Alan
    British finance director

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 42 IIF 43 IIF 44

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 45
  • Wilson, Alan
    British group financial controller

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 46
  • Wilson, Alan

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 47

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 48
  • Wilson, Alan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 49
  • Wilson, Alan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 50
  • Wilson, Alan
    Scottish born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 51 IIF 52

    • C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland

      IIF 53

    • The Walled Garden, Bush Estate, Midlothian, EH26 0SB

      IIF 54 IIF 55
  • Wilson, Alan
    Scottish director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England

      IIF 56
  • Wilson, Alan
    Scottish managing director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB

      IIF 57

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB

      IIF 58

    • The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland

      IIF 59
  • Wilson, Alan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

      IIF 60

    • A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 61 IIF 62 IIF 63
  • Wilson, Alan
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan
    British acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 79
  • Wilson, Alan
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 80 IIF 81
  • Wilson, Alan
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 82 IIF 83 IIF 84

    • 20, Westfield Park, Elloughton, East Yorkshire, HU15 1AN

      IIF 86 IIF 87 IIF 88

    • Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England

      IIF 93

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 94

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 95

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 96

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 97

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Wilson, Alan
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 102

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 103

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 104 IIF 105 IIF 106

    • 20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England

      IIF 108

    • Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ

      IIF 109

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 110

    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

      IIF 111

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 112

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 113

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 114

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 115

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 116
  • Wilson, Alan
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan
    British managing director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

      IIF 124
  • Mr Alan Wilson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England

      IIF 125
  • Mr Alan Wilson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Westfield Park, Elloughton, Brough, HU15 1AN, England

      IIF 126

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 127

    • C/o Rw Blears Llp, 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 128

    • 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England

      IIF 129
child relation
Offspring entities and appointments 109
  • 1
    A1(M) SAFETY TRAINING LIMITED
    - now 00611247
    SECKAR PUMP INSTALLATIONS LIMITED
    - 2001-03-06 00611247
    St Vincent House, Normanby Rd, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 14 - Secretary → ME
  • 2
    ABL INVESTMENTS LIMITED
    - now 09605288
    AGHOCO 1316 LIMITED - 2015-06-22
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 61 - Director → ME
  • 3
    ACCESSORY BITS LIMITED
    04882698
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (9 parents)
    Officer
    2015-11-30 ~ now
    IIF 64 - Director → ME
  • 4
    ACTUATE UK LIMITED
    13091896
    E C A Court 24-26 South Park, Sevenoaks, England
    Active Corporate (11 parents)
    Officer
    2021-04-14 ~ 2023-03-20
    IIF 56 - Director → ME
  • 5
    BAILEE FREIGHT SERVICES LIMITED
    - now 02115725
    VTT HOLDINGS LIMITED - 1989-10-31
    BLANSHORE LIMITED - 1987-05-28
    C/o Mazars Llp, 45, Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-20 ~ 2008-07-11
    IIF 67 - Director → ME
    2004-08-20 ~ 2008-01-30
    IIF 7 - Secretary → ME
  • 6
    BIDFOOD FOODSERVICE LIMITED - now
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED
    - 2015-06-02 03694611
    EVER 1086 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    2002-08-12 ~ 2003-02-28
    IIF 104 - Director → ME
    2002-08-12 ~ 2003-02-28
    IIF 40 - Secretary → ME
  • 7
    BOYLE ELECTRICAL GENERATION LTD.
    SC320995
    206 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 86 - Director → ME
  • 8
    BRAYFORD PARTNERSHIP LIMITED
    03297024
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2002-07-26
    IIF 3 - Secretary → ME
  • 9
    BRIESTON ENGINEERING LIMITED
    01272126
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 38 - Secretary → ME
  • 10
    BSE SKILLS LIMITED
    SC568778
    C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 53 - Director → ME
  • 11
    BURLEY ENERGY LTD.
    SC320994
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 87 - Director → ME
  • 12
    CANOPUS SOLAR LIMITED
    08451806
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 96 - Director → ME
  • 13
    CASTLE WEIR LIMITED
    - now 08719428
    CLAIRE WEST LIMITED
    - 2014-09-12 08719428
    2 Harpers Court, North Bar Without, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2016-06-15
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 124 - Director → ME
  • 15
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED
    - 1999-05-06 03708632 04145047... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-05-06 ~ 2002-07-26
    IIF 39 - Secretary → ME
  • 16
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2024-03-22
    IIF 110 - Director → ME
  • 17
    CHECKMATE HOLDINGS LTD
    10405433
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-03-22
    IIF 60 - Director → ME
  • 18
    CLUGSTON (SCOTLAND) LIMITED
    SC039092
    George House C/o Mitchells Roberton, 36 North Hanover Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 5 - Secretary → ME
  • 19
    CLUGSTON CONCRETE PRODUCTS LIMITED
    - now 00326995
    HYDROPREST CONCRETE LIMITED - 1979-12-31
    J.G.CLUGSTON LIMITED - 1978-12-31
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 26 - Secretary → ME
  • 20
    CLUGSTON CONSTRUCTION LIMITED - now
    CLUGSTON LIMITED
    - 2007-01-29 00681537 00681534... (more)
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (22 parents, 12 offsprings)
    Officer
    1996-06-24 ~ 2002-08-09
    IIF 81 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 33 - Secretary → ME
  • 21
    CLUGSTON DEVELOPMENTS LIMITED
    - now 00533114
    SPEN.TRANSPORT LIMITED
    - 2002-03-12 00533114
    St Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 29 - Secretary → ME
  • 22
    CLUGSTON ESTATES LIMITED
    - now 00246469
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 22 - Secretary → ME
  • 23
    CLUGSTON GROUP LIMITED
    00333188
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (23 parents, 32 offsprings)
    Officer
    2001-05-01 ~ 2002-08-09
    IIF 120 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 34 - Secretary → ME
  • 24
    CLUGSTON HOLDINGS LIMITED
    - now 00975929
    COMPUTER FACILITIES LIMITED - 1989-05-05
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 31 - Secretary → ME
  • 25
    CLUGSTON INDUSTRIAL SERVICES LIMITED
    - now 00681535
    CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27
    ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28
    CLUGSTON FOAMED SLAG LIMITED - 1986-03-10
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 28 - Secretary → ME
  • 26
    CLUGSTON INDUSTRIES LIMITED
    - now 01291876
    CLUGSTON LIMITED - 1989-01-27
    JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20
    COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 24 - Secretary → ME
  • 27
    CLUGSTON LIMITED - now
    CLUGSTON CONSTRUCTION LIMITED
    - 2007-01-29 00681534 00681537
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 25 - Secretary → ME
  • 28
    CLUGSTON PF LIMITED
    - now 00896747
    J.H, EASTWOOD LIMITED
    - 1996-08-08 00896747
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2002-07-26
    IIF 85 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 8 - Secretary → ME
  • 29
    CLUGSTON RECLAMATION LIMITED
    00824610
    C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2000-06-22 ~ 2002-07-26
    IIF 80 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 15 - Secretary → ME
  • 30
    CLUGSTON SERVICES LIMITED - now
    CLUGSTON DISTRIBUTION LIMITED
    - 2019-02-12 00870030 05517733
    CLUGSTON TRANSPORT LIMITED - 1987-10-21
    1 Sovereign Square, Sovereign St, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 32 - Secretary → ME
  • 31
    CLUGSTON SLAG COMPANY LIMITED
    - now 00697109
    GRIMSBY WASTE SERVICES LIMITED - 1991-01-23
    J.G. CLUGSTON LIMITED - 1985-01-01
    CODD AND TRAFFORD LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 23 - Secretary → ME
  • 32
    CLUGSTON SLAG MARKETING LIMITED
    - now 00397687
    CLUGSTON MIDLANDS LIMITED - 1994-10-24
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 16 - Secretary → ME
  • 33
    CLUGSTON SURFACING LIMITED
    - now 00792568
    CLUGSTON ASPHALT LIMITED - 1984-03-07
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 13 - Secretary → ME
  • 34
    CLUGSTON TRANSPORT LIMITED
    - now 00387888 00870030
    LEES MOOR QUARRIES LIMITED - 1987-10-21
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 18 - Secretary → ME
  • 35
    COOKE GENERATION LTD.
    SC320990
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 91 - Director → ME
  • 36
    CUTTS & FLETCHER LIMITED
    00551318
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 17 - Secretary → ME
  • 37
    DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
    INTERBULK (UK) LIMITED - 2016-12-09
    UBC LIMITED
    - 2009-02-02 01591693 02109153... (more)
    I.B.C. LIMITED - 2000-10-06
    I.B.C. CARRIERS LIMITED - 1989-10-26
    4 Beacon Way, Hull
    Active Corporate (27 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 119 - Director → ME
  • 38
    DEN HARTOGH UK LIMITED - now
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED
    - 2009-02-02 01171859 03711565... (more)
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (21 parents)
    Officer
    2008-01-28 ~ 2008-07-11
    IIF 79 - Director → ME
  • 39
    DESKBUZZ LIMITED
    11166333
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 63 - Director → ME
  • 40
    DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
    SC321455
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2012-09-19
    IIF 117 - Director → ME
  • 41
    ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
    SC453941
    The Walled Garden, Bush Estate, Penicuik, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 58 - Director → ME
  • 42
    ENCELADUS SOLAR 02 LTD
    - now 07686479
    OLD BROAD STREET 02 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 99 - Director → ME
  • 43
    FERRO MONK SYSTEMS LTD
    - now 02850619
    HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
    STREETBUSY ENTERPRISES LIMITED - 1993-10-26
    Saint Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2002-07-26
    IIF 121 - Director → ME
    1999-11-10 ~ 2002-07-26
    IIF 46 - Secretary → ME
  • 44
    G.LAWTY LIMITED
    00389627
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 37 - Secretary → ME
  • 45
    GL QUINE LIMITED
    - now 00564482
    CLUGSTON ENTERPRISES LIMITED
    - 1999-07-22 00564482
    R. HANSON & SON LIMITED - 1995-09-20
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 12 - Secretary → ME
  • 46
    H.S. COMMERCIAL SPARES LIMITED
    01285764
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 36 - Secretary → ME
  • 47
    HILLGATE (XYZ) LIMITED
    - now 03738678
    YARDBRACE GROUP LIMITED - 2000-06-02
    GAC NO. 158 LIMITED - 1999-07-28
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 73 - Director → ME
  • 48
    HS ATEC LIMITED
    - now 01005482
    ST VINCENT SERVICES LIMITED
    - 2001-10-01 01005482
    ATEC YORKS LIMITED
    - 1998-10-08 01005482
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-09-01 ~ 2002-07-26
    IIF 105 - Director → ME
    1998-09-01 ~ 2002-07-26
    IIF 41 - Secretary → ME
  • 49
    HUGHES POWER LTD.
    SC320993
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 89 - Director → ME
  • 50
    I-PLAS GROUP LIMITED
    - now 06466375
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2009-07-24 ~ 2015-07-22
    IIF 107 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 42 - Secretary → ME
  • 51
    I-PLAS LIMITED
    07108910
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-12-19 ~ 2015-07-22
    IIF 112 - Director → ME
    2009-12-19 ~ 2015-07-22
    IIF 47 - Secretary → ME
  • 52
    I-PLAS PRODUCTS LIMITED
    - now 04568404
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2015-07-22
    IIF 122 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 45 - Secretary → ME
  • 53
    UBC LIMITED - 2000-10-06
    I.B.C. CONTAINERS LIMITED - 2000-07-14
    Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 77 - Director → ME
  • 54
    IBC LOGISTICS SYSTEMS LIMITED
    - now 01919518
    CHEMLOG LIMITED - 1999-03-16
    PERRY SHIPPING LIMITED - 1997-07-15
    WASPBRAND LIMITED - 1985-07-23
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 69 - Director → ME
  • 55
    IDLE PROJECTS LTD
    08484139
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2014-06-04
    IIF 115 - Director → ME
  • 56
    INTERBULK (UK) HOLDINGS LIMITED - now
    UNITED TRANSPORT INTERNATIONAL LIMITED
    - 2009-02-02 03998320
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 118 - Director → ME
    2004-06-28 ~ 2008-07-11
    IIF 43 - Secretary → ME
  • 57
    INTERNATIONAL BULK FREIGHT LIMITED
    03932983
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 70 - Director → ME
  • 58
    INTERNATIONAL BULK SYSTEMS LIMITED
    - now 02314080
    I.B.C. CARRIERS LIMITED - 1998-01-23
    I.B.C. LIMITED - 1989-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 75 - Director → ME
  • 59
    J.P. FUELS LIMITED
    - now 00953289
    NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 9 - Secretary → ME
  • 60
    KYNETIX TECHNOLOGY LIMITED
    03166153
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ 2023-04-17
    IIF 111 - Director → ME
  • 61
    LINERTECH LIMITED
    - now 02490240 01628214
    SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-06-27 ~ 2008-03-31
    IIF 76 - Director → ME
  • 62
    LINERTECH SOLUTIONS LIMITED
    - now 01525354
    BEAVERBAG LIMITED - 2001-03-22
    FELL-FAB (UK) LIMITED - 1990-08-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 66 - Director → ME
  • 63
    MIRUS PLASTICS LIMITED
    - now 01745518
    MIRUS LIMITED - 1988-04-19
    Ridings Business Park, Hopwood Lane, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 64
    MY LITTLE BIG TOWN LIMITED
    07012267
    Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 93 - Director → ME
  • 65
    NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION
    - now 03389705
    ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (37 parents)
    Officer
    2024-04-01 ~ now
    IIF 51 - Director → ME
  • 66
    NEVIN ENERGY RESOURCES LTD.
    SC320427
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 88 - Director → ME
  • 67
    NMI TRUCK BODIES LIMITED
    - now 00905965
    NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 30 - Secretary → ME
  • 68
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED
    - 2001-06-13 04152700 04066934... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 6 - Secretary → ME
  • 69
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED
    - 2001-06-13 04152771 04663163... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 4 - Secretary → ME
  • 70
    NOVEL BRANDS LTD
    09446144
    Concorde House, 18 Margaret Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2023-03-20
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 125 - Ownership of shares – 75% or more → OE
  • 71
    OBERON SOLAR 05 LIMITED
    - now 07697774
    OLD BROAD STREET 05 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 100 - Director → ME
  • 72
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 106 - Director → ME
  • 73
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED
    - 1995-04-28 00473191
    VIGO CHARCUTERI(U.K.)LIMITED
    - 1982-04-23 00473191
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 83 - Director → ME
    ~ 1994-04-29
    IIF 2 - Secretary → ME
  • 74
    POSITIVE OUTCOMES TRAINING LIMITED
    - now 08549114
    SPH 2013 LIMITED - 2014-02-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-19 ~ 2017-03-23
    IIF 102 - Director → ME
  • 75
    POSITIVE RESPONSE CORPORATION LTD
    09259506
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 113 - Director → ME
  • 76
    REALE BASIL LIMITED
    10581615
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-09-27
    IIF 94 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 77
    RELINER LIMITED
    - now 00438302
    M. LODGE & CO. LIMITED
    - 2001-03-06 00438302
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 11 - Secretary → ME
  • 78
    ROSSE SYSTEMS LIMITED
    01684356
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-07-30 ~ 2021-11-05
    IIF 50 - Director → ME
  • 79
    RUGBY SOLAR LIMITED
    07578908
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2018-03-12
    IIF 97 - Director → ME
  • 80
    SAMPS GROUP LIMITED
    11146249
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-05-03
    IIF 128 - Ownership of shares – 75% or more → OE
  • 81
    SATURN SOLAR 04 LIMITED
    - now 07697778
    OLD BROAD STREET 04 LTD - 2011-08-22
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 101 - Director → ME
  • 82
    SCOTTISH BUILDING STANDARDS CERTIFICATION
    - now SC339834
    SCOTTISH BUILDING SERVICES CERTIFICATION
    - 2020-01-15 SC339834
    The Walled Garden, Bush Estate, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 83
    SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
    SC042408
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (28 parents)
    Officer
    2019-06-05 ~ now
    IIF 55 - Director → ME
  • 84
    SCUNTHORPE HAULIERS LIMITED
    00378282
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 21 - Secretary → ME
  • 85
    SOLAR SYNERGY LIMITED
    08284621
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2018-09-11
    IIF 114 - Director → ME
  • 86
    SPENCER ENERGY SERVICES LTD.
    SC320983
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 90 - Director → ME
  • 87
    ST. VINCENT PLANT (CONTRACTING) LIMITED
    - now 01014982 00681535
    BASECRETE (EASTERN COUNTIES) LIMITED - 1988-04-28
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 27 - Secretary → ME
  • 88
    ST. VINCENT PLANT LIMITED
    00827432
    St. Vincent House, Normanby Road, Scunthorpe North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 35 - Secretary → ME
  • 89
    STAFFSAFE LIMITED - now
    POSITIVE RESPONSE COMMUNICATIONS LIMITED
    - 2018-03-15 SC173762
    Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire
    Active Corporate (12 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 109 - Director → ME
  • 90
    TETHYS SOLAR 01 LTD
    - now 07686519
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 98 - Director → ME
  • 91
    THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
    SC159133
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (19 parents)
    Officer
    2019-06-05 ~ now
    IIF 54 - Director → ME
  • 92
    THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
    12198901
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 52 - Director → ME
  • 93
    THE JOINT CONTRACTS TRIBUNAL LIMITED
    03540344
    28 Ely Place, London
    Active Corporate (74 parents)
    Officer
    2019-04-19 ~ 2020-07-28
    IIF 59 - Director → ME
  • 94
    THE MOORS LIMITED
    - now 02768136
    SIMCO 525 LIMITED - 1993-03-12
    St Vincent House, Normanby Road, Scunthorpe
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 10 - Secretary → ME
  • 95
    TREVAL PLANT HIRE LIMITED
    - now 00384406
    H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09
    St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 19 - Secretary → ME
  • 96
    UBC FLEXITANKS LIMITED
    - now 03605871
    POLYLOG LIMITED - 2005-02-10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 72 - Director → ME
  • 97
    UBC LIMITED - now
    INTERBULK (UK) LIMITED - 2009-02-02
    BEAVERBAG PRODUCTS LIMITED
    - 2008-12-02 01628214
    FELL-FAB PRODUCTS LTD - 1990-08-09
    LINERTECH LIMITED - 1986-08-14
    VALEGRAPH LIMITED - 1982-06-01
    C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 68 - Director → ME
  • 98
    UNITED IFF LIMITED
    - now 03943342
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2008-07-11
    IIF 74 - Director → ME
  • 99
    UNITED TRANSPORT EUROPE LIMITED
    - now 00536438
    UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
    UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2004-11-29 ~ 2008-07-11
    IIF 71 - Director → ME
  • 100
    UNITED TRANSPORT TANK CONTAINERS LIMITED - now
    INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02
    CHEMLOG LIMITED
    - 2008-12-02 03711565 01919518
    MOVELANE LIMITED - 1999-03-16
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 65 - Director → ME
  • 101
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 04251428... (more)
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 123 - Director → ME
  • 102
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED
    - 1995-04-28 00471630 00473191
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1996-04-01
    IIF 84 - Director → ME
    ~ 1994-04-29
    IIF 1 - Secretary → ME
  • 103
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    1994-09-28 ~ 1996-04-01
    IIF 82 - Director → ME
  • 104
    W.A. STURGEON & SON LIMITED
    00429046
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 20 - Secretary → ME
  • 105
    WESTFIELD SM HOLDCO LIMITED
    13309390
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 106
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2021-05-28
    IIF 116 - Director → ME
  • 107
    WILSON WESTFIELD LIMITED
    07503927
    12 Meadow Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-01-24 ~ now
    IIF 49 - Director → ME
    2011-01-24 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WITHION POWER LIMITED
    - now SC320985
    CLARKE POWER SERVICES LTD.
    - 2011-08-19 SC320985
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 92 - Director → ME
  • 109
    YARDBRACE LIMITED
    01881723
    C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.